WALK IN. STAND OUT. GET HIRED. | Walkin Drive at WNS, Capgemini

Role & responsibilities

An overall experience of 2 plus years in Financial Crime Operations and a minimum of 3 years of hands on experience in Anti Money Laundering

. Experience conducting in-depth open source research across a wide range of information sources, including the web and global social media platforms

General awareness of money laundering, terrorism financing, and sanctions trends and regulatory developments

Independently analyze and evaluate information from various data sources to determine a course of action for a matched case

Ability to clearly record by writing the rationale & documenting the evidence of the decision making process about the match being positive or false for analytical, presentation, and audit purposes

Excellent written, spoken and interpersonal skills,

Excellent problem-solving skills and demonstrated ability to work independently, analyze problems and data sets to make complex investigation decisions

Self-disciplined, diligent, proactive and detail oriented

You're willing to periodically work a weekend day for which you will receive a weekday off; the SDC operates during daytime hours with shifts from the morning through early evening

Preferred Qualifications

3-5 years of experience in sanctions compliance, anti-money laundering (AML)/Financial Crime Operations, with a thorough understanding of global sanctions regulations.

ACAMS/CGSS Certified

Knowledge of USA Patriot Act, US Treasury/OFAC Code of Federal Regulations,UK HMT sanctions regulations, EU Sanctions and Anti-Money Laundering Directives, etc.

Knowledge in payments and the fintech industry

Familiarity with SQL and ability to use template or premade SQL queries as part of investigations In-office expectations